P.M.ELECTRICAL SYSTEMS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2025-01-31

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13/02/2513 February 2025 Cessation of Kelly Mcloughlin as a person with significant control on 2023-08-23

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13/02/2513 February 2025 Change of details for Mr Paul Mcloughlin as a person with significant control on 2023-08-23

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with updates

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24/06/2324 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-17 with no updates

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18/02/2218 February 2022 Confirmation statement made on 2022-01-17 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/04/2122 April 2021 31/01/21 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/02/2026 February 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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02/05/192 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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22/05/1822 May 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/09/1718 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/01/1130 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/05/1010 May 2010 DIRECTOR APPOINTED MRS KELLY MCLOUGHLIN

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01/02/101 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLOUGHLIN / 29/01/2010

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04/07/094 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCLOUGHLIN / 01/07/2009

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04/07/094 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KELLY MCLOUGHLIN / 01/07/2009

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 33 WOOTEYS WAY ALTON HAMPSHIRE GU34 2JB

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10/06/0910 June 2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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14/04/0814 April 2008

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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